Statements: AL-ADHAM FOREIGN EXCHANGE

Canonical ID: NK-m6Fr24DMCDQGJQKuskvz2S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homsengus_ofac_sdnofac-43420
Organization:addressMay 29th Street, Saroujah, Damascusengus_ofac_sdnofac-43420
Organization:addressAl-Assi Square, Al-Quwwatli Street, Hamaengus_ofac_sdnofac-43420
Organization:addressAl-Quds Street, Tartousengus_ofac_sdnofac-43420
Organization:addressEntityaddr-f48d73fb42f66218cba9e590101a7e1fc8deafd7engus_ofac_sdnofac-43420
Organization:addressEntityaddr-8b82212af2e7fe8fccc30d1fd507bf8168ced0c8engus_ofac_sdnofac-43420
Organization:addressEntityaddr-e18ceb6546580186b6bc191e646665264e2feb5fengus_ofac_sdnofac-43420
Organization:addressEntityaddr-d04c6e58c1ad46fc7b8032d82804499ac74243dbengus_ofac_sdnofac-43420
Organization:aliasAl-Adham Foreign Exchangeengus_ofac_sdnofac-43420
Organization:countrysyengus_ofac_sdnofac-43420
Organization:id5253eb9e1804b86f0d7a83c6f4889ab87a8ff865engus_ofac_sdnofac-43420
Organization:incorporationDate2009-02-16engus_ofac_sdnofac-43420
Organization:nameشركة الادهم للصرافةaraus_ofac_sdnofac-43420
Organization:nameAl-Adham Exchange Companyengus_ofac_sdnofac-43420
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-43420
Organization:registrationNumber15691engus_ofac_sdnofac-43420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43420engus_ofac_sdnofac-43420
Organization:topicssanctionengus_ofac_sdnofac-43420
Organization:website https://aladham-exchange.com.sy/engus_ofac_sdnofac-43420
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